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MELDISCO K-M IWILEI, HI., INC.

Company Details

Name: MELDISCO K-M IWILEI, HI., INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 16 Jul 1992 (32 years ago)
Entity Number: 1651949
County: Westchester
Date of dissolution: 31 Dec 2005
Place of Formation: New York
Principal Address: 933 MACARTHUR BOULEVARD, MAHWAH, NJ, United States, 07430
Principal Address ZIP Code:
Address: 80 STATE ST, ALBANY, NY, United States, 12207
Address ZIP Code: 12207

Shares Details

Shares issued 100

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
CORPORTION SERVICE COMPANY DOS Process Agent 80 STATE ST, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
JEFFREY A. SHEPARD Chief Executive Officer 933 MACARTHUR BLVD., MAHWAH, NJ, United States, 07430

History

Start date End date Type Value
2000-07-11 2004-08-20 Address 80 STATE ST., ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
1998-07-09 2000-07-11 Address 933 MACATHUR BLVD., MAHWAH, NJ, 07430, USA (Type of address: Service of Process)
1996-09-16 1998-07-09 Address 933 MACARTHUR BLVD., MAHWAH, NJ, 07430, USA (Type of address: Service of Process)
1996-08-06 1996-09-16 Address ONE THEALL ROAD, RYE, NY, 10580, USA (Type of address: Service of Process)
1996-08-06 1998-07-09 Address 933 MACARTHUR BLVD, MAHWAH, NJ, 07430, USA (Type of address: Chief Executive Officer)
1993-08-25 1996-08-06 Address 933 MACARTHUR BOULEVARD, MAHWAH, NJ, 07430, USA (Type of address: Chief Executive Officer)
1992-07-16 1996-08-06 Address ATT: ARTHUR V. RICHARDS, ESQ., ONE THEALL ROAD, RYE, NY, 10580, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
051229000233 2005-12-29 CERTIFICATE OF MERGER 2005-12-31
040820002272 2004-08-20 BIENNIAL STATEMENT 2004-07-01
020716002319 2002-07-16 BIENNIAL STATEMENT 2002-07-01
000711002186 2000-07-11 BIENNIAL STATEMENT 2000-07-01
980709002524 1998-07-09 BIENNIAL STATEMENT 1998-07-01
960916000785 1996-09-16 CERTIFICATE OF CHANGE 1996-09-16
960806002306 1996-08-06 BIENNIAL STATEMENT 1996-07-01
930825002745 1993-08-25 BIENNIAL STATEMENT 1993-07-01
920716000228 1992-07-16 CERTIFICATE OF INCORPORATION 1992-07-16

Date of last update: 14 Nov 2024

Sources: New York Secretary of State